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Panama

Corporations and Foundations

AIT PANAMA, S.A.

Last query to official sources on 19 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (8)

Related members (8)
GERARDO GAONA SANCHEZ
AGENTE RESIDENTE
LORENZO VIRINO OSTIA MARQUINEZ
DIRECTOR - PRESIDENTE
EL PRESIDENTE EN DEFECTO DEL PRESIDENTE EL SECRETARIO Y EL TESORERO
REPRESENTANTE
SANTANA DIAZ PEÑALBA
AGENTE RESIDENTE - AGENTE RESIDENTE
SANTANA DIAZ PEöALBA
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

CIACO INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1978
Related members: 2

INVERSIONES SASA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1983
Related members: 2

AGENCIAS PAR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/1982
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

Vessels (0) No results found

Brands (0)

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Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada